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Company Information for

BGB ENGINEERING LIMITED

DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7NB,
Company Registration Number
02107467
Private Limited Company
Active

Company Overview

About Bgb Engineering Ltd
BGB ENGINEERING LIMITED was founded on 1987-03-09 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Bgb Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BGB ENGINEERING LIMITED
 
Legal Registered Office
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7NB
Other companies in NG31
 
Previous Names
B.G.B ENGINEERING LIMITED11/04/2018
Filing Information
Company Number 02107467
Company ID Number 02107467
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:40:19
Primary Source:Companies House
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Companies with same name BGB ENGINEERING LIMITED
The following companies were found which have the same name as BGB ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGB ENGINEERING SERVICES PTE. LTD. TRAS STREET Singapore 079027 Active Company formed on the 2015-05-14
BGB ENGINEERING LIMITED Dissolved Company formed on the 1999-05-07
BGB ENGINEERING CONSULTING LTD British Columbia Active Company formed on the 2024-01-31

Company Officers of BGB ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES GILBERT
 Director 1998-11-01
DAVID RICHARD HOLT
 Director 2001-12-20
GERALDINE ANN HOLT
 Director 1992-03-30
NICHOLAS HUBBARD
 Director 2016-09-01
DAVID IAN JOCKEL
 Director 2017-04-06
IAN JOSEPH WARING
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TREVOR HOLT
 Director 1992-03-30 2018-03-30
GERALDINE ANN HOLT
 Company Secretary 1992-03-30 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOSEPH WARING A I FINANCE AND RESOURCE SERVICES LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-26Notification of a person with significant control statement
2024-03-25CESSATION OF DAVID RICHARD HOLT AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021074670002
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021074670003
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021074670004
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19DIRECTOR APPOINTED MR GARETH LEIGH JOHNSTON
2023-04-19DIRECTOR APPOINTED MS HALINA THOMPSON
2023-04-19CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr David Richard Holt on 2023-02-10
2022-11-07APPOINTMENT TERMINATED, DIRECTOR EMILY MARGARET EDMETT
2022-09-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES HERBERT
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JOCKEL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GILBERT
2021-01-08AP01DIRECTOR APPOINTED MRS EMILY MARGARET EDMETT
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02AP01DIRECTOR APPOINTED MR PAUL ADRIAN HUSSEIN
2020-09-23CH01Director's details changed for Mrs Geraldine Ann Holt on 2020-09-07
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH WARING
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-02AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HERBERT
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-15PSC07CESSATION OF DAVID TREVOR HOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mrs Geraldine Ann Holt on 2019-02-27
2019-02-13CH01Director's details changed for David Charles Gilbert on 2019-02-13
2019-02-13AA01Current accounting period extended from 31/08/19 TO 31/12/19
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021074670004
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 021074670003
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR HOLT
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-11RES15CHANGE OF COMPANY NAME 09/08/22
2018-04-11CERTNMCOMPANY NAME CHANGED B.G.B ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-04TM02Termination of appointment of Geraldine Ann Holt on 2018-03-29
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021074670002
2017-05-23AP01DIRECTOR APPOINTED MR DAVID IAN JOCKEL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021074670001
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-01AP01DIRECTOR APPOINTED MR NICHOLAS HUBBARD
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-11AP01DIRECTOR APPOINTED MR IAN JOSEPH WARING
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0130/03/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-10AR0130/03/13 FULL LIST
2013-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 01/01/2013
2013-04-09AD02SAIL ADDRESS CREATED
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 01/01/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 21/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 21/03/2013
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-04AR0130/03/12 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-30AR0130/03/11 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-13AR0130/03/10 FULL LIST
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 08/07/2009
2009-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HOLT / 08/07/2009
2009-03-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 09/05/2008
2008-03-31363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-04363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-04-18363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-04-16363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-08363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-18RES13DIVISION 20/08/02
2002-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-1888(2)RAD 20/08/02--------- £ SI 100@1=100 £ IC 100/200
2002-06-06363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-27353LOCATION OF REGISTER OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-29363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-12363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-09363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1998-03-27363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-06363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-11363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-13363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-18363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus


Licences & Regulatory approval
We could not find any licences issued to BGB ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGB ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BGB ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGB ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BGB ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGB ENGINEERING LIMITED
Trademarks
We have not found any records of BGB ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGB ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as BGB ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGB ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGB ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGB ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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